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Sole trader dossier

ASSMAA RAKHO-MOM

FRANCE · SOLE TRADER · INCORPORATED 2013-01-14
KYBE ID: FR-790611628 · 790611628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSMAA RAKHO-MOM

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Registration790611628

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Statusactive

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Incorporated2013-01-14

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Registered address127 RUE DU CHEVALERET, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN GONDO-LESCAILLETdissolved ASSOCIATION DES LOCATAIRES DU 127, RUE DU CHEVALERETactive ELIAS KARIM MOUNIR MOUSSAOUIactive ENZO FERREIRA QUERIDO FRANCO RIBEIROactive Farouk Benhamoudaactive FORMATION PREMIUMdissolved GOODLOCactive INTERMEDI'ARTSactive JEAN - CHRISTOPHE BIGEARDdissolved LA MAISON DES ILLUSTRATEURSactive Lisa Maugarsactive Marwane Jebiraactive MEHDI NOURINEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100